Click the heading of the "Date" column or of the "Targeted companies" column to sort results in ascending/descending order.

Page 1138 out of 1221
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
06/04/2022unauthorised entities
  • CENTURY CITY IRELAND (CLONE)
  • WWW.CENTURYCITYIRELAND.COM (CLONE)
A warning PDF of date 06/04/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA Y DE DENOMINACIÓN CENTURY CITY IRELAND FUND PLC.
01/02/2023unauthorised entities
  • CRYPTOGM
  • WWW.CRYPTOGM.COM
A warning PDF of date 01/02/2023 (new window) CBI (IRLANDA) 
01/02/2023unauthorised entities
  • ALTRIA-CAPITALS
  • HTTP://WWW.ALTIRA-CAPITALS.COM
A warning PDF of date 01/02/2023 (new window) CBI (IRLANDA) 
19/05/2021unauthorised entities
  • STATE STREET LIQUIDITY (CLONE)
  • WWW.SSL-AM.COM
A warning PDF of date 19/05/2021 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CON SIMILAR DENOMINACIÓN STATE STREET LIQUIDITY PLC.
19/05/2021unauthorised entities
  • STATE STREET LIQUIDITY (CLONE)
  • WWW.SSLIQUIDITY.COM
A warning PDF of date 19/05/2021 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CON SIMILAR DENOMINACIÓN STATE STREET LIQUIDITY PLC.
01/02/2023unauthorised entities
  • I-CRYPTOGM
  • WWW.I-CRYPTOGM.COM
A warning PDF of date 01/02/2023 (new window) CBI (IRLANDA) 
19/05/2021unauthorised entities
  • SPARX FUNDS PLC (CLONE)
  • WWW.SPARXFUNDSUK.CO
A warning PDF of date 19/05/2021 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CON IDÉNTICA DENOMINACIÓN SPARX FUNDS PLC.
24/03/2021unauthorised entities
  • QUICK LOANS IRELAND
  • HTTP://WWW.QUICKLOANSIRELAND.COM
A warning PDF of date 24/03/2021 (new window) CBI (IRLANDA) 
17/03/2021unauthorised entities
  • DIRECT LENDS (CLONE)
  • HTTPS://WWW.DIRECTLENDS.UK/
A warning PDF of date 17/03/2021 (new window) CBI (IRLANDA) 
24/03/2021unauthorised entities
  • ONEHOURLOAN
  • HTTPS://WWW.ONEHOURLOAN.NET
A warning PDF of date 24/03/2021 (new window) CBI (IRLANDA) 

Consultation criteria: By type Public warnings issued by foreign Securities Regulators.